RHOMBUS SYSTEMS LIMITED

RHOMBUS SYSTEMS LIMITED is an active private limited company, incorporated on 28 July 1981. The nature of the business includes Manufacture of computers and peripheral equipment and two other classifications. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. RHOMBUS SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUMPTER HOUSE, 8 STATION ROAD
Address Line 2	HISTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB24 9LQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

RHOMBUS SYSTEMS LIMITED

Directors

(The company's officers)

MR PHILIP JOHN GARDENER

(~77 year old British national)

1, CEDAR COTTAGES TAYLORS LANE, TROTTISCLIFFE, WEST MALLING, ME19 5DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MR DAVID RICHARD HOWLETT HARTLEY

(~66 year old British national)

MULBERRY HOUSE SHARP ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 2NB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MR PHILIP JOHN GARDENER

(~77 year old British national)

1, CEDAR COTTAGES TAYLORS LANE, TROTTISCLIFFE, WEST MALLING, ME19 5DS, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Adam Timothy Cearns

(~66 year old British national)

Sumpter House, 8 Station Road, Histon, Cambridge, Cambridgeshire, CB24 9LQ

Owns between 50% and 75% of the shares.

Notified on 31/12/2016

Mr David Richard Howlett Hartley

(~66 year old British national)

Sumpter House, 8 Station Road, Histon, Cambridge, Cambridgeshire, CB24 9LQ

Owns between 50% and 75% of the shares.

Notified on 31/12/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)